Job scam quick guide: it's a scam if...

  • they want you to collect and forward money in any way (a "money mule" job). You'll wind up engaged in money laundering, personally defrauded via expertly forged cheques, money orders, etc, or defrauding someone else who pays for goods that never arrive.
  • they want you to receive packages and reship them somewhere else. The goods will have been obtained fraudulently, and they're just using you to make the shipping address appear local. You will be aiding fraud.
  • they want up-front payment (either to them or someone else) of any sort for anything before you can get the job. This is advance fee fraud: there is no job -- it's just a big con to extract money from you.
  • they want you to buy any kind of "membership" or "kit" in order to start. Forget it -- it's not a real job at all: they're trying to sell you something, and they're probably making a bunch of other false claims about it if they're pitching it as a "job".
  • it's a job offer, and it's spam. There are LOTS of these scams about, as you can see.

Friday, March 30, 2007

TechnolEx Company

This appears to be a reshipper scam. The scammer purchases electronic goods online using stolen credit card details, and has it shipped to the employee, who is then asked to reship it overseas. The credit card fraud can only be traced to the reshipper, who is then in trouble for aiding fraud.

  Domain Name: TECHNOLEX.WS <-- scam

  Registrar Name: Rustelekom <-- Russian? Not surprised.
  Registrar Email:
  Registrar Telephone: 1 866 6254678
  Registrar Whois:

  Domain created on 2007-01-26 12:28:13 <-- recent
  Domain last updated on 2007-03-15 16:00:36

  Current Nameservers:

---------- Forwarded message ----------
From: <>
Date: 30-Mar-2007 00:58
Subject: Job application with TechnolEx Company

Product Manager Wanted! (HOT)

On permanent and temporary job of the product manager are required people in age of 18-60 years in Usa.

Your duties are: Receiving electronics from our partners and forwarding it to our shops. There will be several parcels coming each week – some of them can arrive with a name different from yours on them. You will have to forward such parcels to us too since the name stated will probably be that of one of our office managers.

The transfers are fulfilled by one of our partners: Usps, Ups, FedEx. It will take you from 15 minutes to 5 hours a day to do this job, that's why you can easily combine it with something else.

Salary – is about $1200/month. You will be getting your salary either straight onto your bank account or via Western Union.

Our  authorized partners : Sony , Samsung , Toshiba , Usps , Fedex.

The basic requirements: Skill to communicate, Ability to work in a command. Ability to put interests of company higher then own.

Send your CV on our e-mail:

TechnoLex Company

577 front street boise,Boise,83709 ,USA

With best regards, administration of  TechnoLex Company.

No comments: